Hosted on MSN17h
‘Stop interfering in civil transactions’ — Court warns EFCC
The Court of Appeal of the Kaduna Judicial Division has warned the Economic and Financial Crimes Commission, EFCC, against ...
Nairametrics8h
Billionaire Cletus Ibeto refunds N3.2 billion in EFCC’s alleged N4.8 billion fraud case
The Chairman of Ibeto Energy Development Company, Chief Cletus Ibeto, has refunded over N3.2 billion that he was alleged to ...
Legit on MSN1d
EFCC vs Yahaya Bello: Video of former Kogi gov in court goes viral, details emerge
A video of ex-governor Yahaya Bello at the FCT high court on Tuesday has emerged online and stirred reactionsThe former Kogi ...
PM NEWS Nigeria18h
Luxury cars, gadgets seized as EFCC busts 23 suspects in Ibadan
The EFCC disclosed that the arrest was part of its ongoing efforts to rid the country of cybercrime and protect the digital ...
TheCable1d
Lawyer apologises for claiming EFCC operatives raided Bello el-Rufai’s residence
Sabrina Ezeoku has apologised for claiming that the residence of Bello, the son of Nasir el-Rufai, was raided by operatives ...
legit1d
Did EFCC Raid Bello El-Rufai’s Kaduna Residence? Lawmaker Opens Up
After claims went viral on social media alleging that the EFCC raided Bello El-Rufai's residence, the lawmaker opened up via ...
LEADERSHIP Newspaper2d
EFCC, Canada Police Recover $225,000 From Nigerian Crypto Fraudster, Return Funds To Victim
The Economic and Financial Crimes Commission (EFCC) in collaboration with the Toronto Police Service, Canada, has recovered ...
The Nigerian Voice2d
Yahaya Bello To Remain In EFCC Custody As Court Strikes Out His Bail Application
The Federal Capital Territory High Court in Abuja has declined the bail application of former Kogi State governor, Yahaya ...
Premium Times10d
EFCC secures final forfeiture of vast Abuja estate
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of an estate in Abuja, the largest single-asset recovery since the agency’s inception in 2003. The commission ...